V.V. GLASGOW (NO. 1) G.P. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/08/114 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/05/114 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/04/116 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011 |
| 28/10/1028 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010 |
| 28/04/1028 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/04/1028 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 28/04/1028 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1027 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 201 BISHOPSGATE LONDON EC2M 3AE |
| 09/04/099 April 2009 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/099 April 2009 | DECLARATION OF SOLVENCY |
| 09/04/099 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK BUSHNELL |
| 08/01/088 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | COMPANY NAME CHANGED V.V. EDINBURGH G.P. LIMITED CERTIFICATE ISSUED ON 09/09/03 |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | APP OF AUD KPMG LLP 07/06/02 |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | S366A DISP HOLDING AGM 08/09/00 |
| 14/09/0014 September 2000 | REMUNERATION OF AUDITOR 08/09/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 41 MOORGATE LONDON EC2R 6PP |
| 27/04/0027 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | COMPANY NAME CHANGED V.V. BROMBOROUGH G.P. LIMITED CERTIFICATE ISSUED ON 13/01/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | |
| 30/05/9630 May 1996 | CHANGE OF NAME. 21/05/96 |
| 30/05/9630 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9630 May 1996 | ADOPT MEM AND ARTS 21/05/96 |
| 28/05/9628 May 1996 | COMPANY NAME CHANGED PRICEHOLD LIMITED CERTIFICATE ISSUED ON 29/05/96 |
| 25/05/9625 May 1996 | |
| 25/05/9625 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: KEMPSON HOUSE P O BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 13/05/9613 May 1996 | |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | |
| 13/05/9613 May 1996 | |
| 13/05/9613 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/957 December 1995 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company